Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Vijay-A Sawant to assign a KYC case for Prytanee, LLC and requested assistance with adding a CDD form to the case file.
Metadata
- Subject
- RE: Case
- Sender
- Stewart Oldfield
- Recipients
- Vijay-ASawantI
- Document ID
- DB-SDNY-0064364
- Date
- 2018-06-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Vijay-A Sawant | Email correspondence regarding a case assignment. |
Notable Quotes 2
can you add the CDD form I sent? Not sure how to do it on my side. sorry, DB Force isn't my strong suit.
The following case has been assigned to you.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 1
Prytanee, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To assign a case to Vijay-A Sawant and request assistance with adding a CDD form.
- Significance
- This email documents the assignment of a KYC (Know Your Customer) case to an employee and a request for assistance with a form.
File Info
- File Name
- EFTA01371150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.831035
- DOJ Source
- View on DOJ